
Risk Control Unit Executive
2 weeks ago
KYC, Other docs and Home verification
- Managing entire RCU activities for the assigned area.
- Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area
- Pre-disbursement sample verification for checking authenticity of documents.
- Post-disbursement sample checking through borrower visits
- Regularly monitoring Branches
- Ensuring that the risk of various processes being outsourced to Dealers & CPAs is mitigated
- Maintaining and sharing of MIS at approved intervals
- Ensure sanctity of Data reported
- Ensure audit of assigned business for verifying process compliance
- Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments.
Experience - 6 Months to 5 Years
**Salary**: ₹12,000.00 - ₹30,000.00 per month
**Benefits**:
- Flexible schedule
Schedule:
- Day shift
**Experience**:
- total work: 1 year (required)
- Risk management: 1 year (required)
- Field service: 1 year (required)
Ability to Commute:
- Jaipur, Rajasthan (required)
**Speak with the employer**
+91 9929737715
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